Oao Ship Repair Center 'Zvezdochka'

On the SDN listEntityUKRAINE-EO13685RUSSIA-EO14024

Oao Ship Repair Center 'Zvezdochka' (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13685, RUSSIA-EO14024. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Severodvinsk, Arkhangelskaya Oblast 164509 are listed below.

Sanctions programs

Russia/Ukraine (2014 orders) UKRAINE-EO13685

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

AO SHIP REPAIR CENTER 'ZVEZDOCHKA' · aka
JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' · aka
SHIP REPAIR CENTER ZVEZDOCHKA · aka
'ZVEZDOCHKA' SHIPYARD · aka
JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA · aka
JSC CENTER SUDOREMONTA ZVEZDOCHKA · aka

Addresses on file

12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast 164509, Russia
13 Geroyev Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine

OFAC remarks

Website www.star.ru; alt. Website http://starsmz.ru/; alt. Website http://sevmorzavod.com/; Email Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email Address office@smp.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2008; Registration ID 1082902002677 (Russia); Tax ID No. 2902060361 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Frequently asked questions

What does it mean that Oao Ship Repair Center 'Zvezdochka' is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Oao Ship Repair Center 'Zvezdochka'?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.